General information
Lifetime Asset Management Limited
Type: NZ Limited Company (Ltd)9429041239322
New Zealand Business Number
5218881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114132853
GST Number
K624070 - Unit Trust Operan (investment Type, In Predominantly Financial Assets
Industry classification codes with description
Lifetime Asset Management Limited (NZBN 9429041239322) was registered on 19 May 2014. 8 addresess are in use by the company: Po Box 10760, Wellington, 6140 (type: postal, registered). Floor 5, 120 Featherston Street, Wellington Central, Wellington had been their physical address, until 22 Aug 2019. 374 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 374 shares (100% of shares), namely:
Retirement Income Group Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. "Unit trust operan (investment type, in predominantly financial assets" (ANZSIC K624070) is the category the Australian Bureau of Statistics issued to Lifetime Asset Management Limited. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 120 Featherston Street, Wellington Central, Wellington, 6011 | Delivery & office & other (Address For Share Register) & shareregister & records | 13 Aug 2019 |
| Floor 3, 120 Featherston Street, Wellington Central, Wellington, 6011 | Physical & service | 22 Aug 2019 |
| Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 | Registered | 23 Feb 2021 |
| Po Box 10760, Wellington, 6140 | Postal | 03 Aug 2021 |
Contact info
64 04 4727902
Phone (Phone)
retire@lifetimeincome.co.nz
Email (Customer Service)
operations@lifetimeincome.co.nz
Email (Operations)
matthew.simes@lifetimeincome.co.nz
Email (Customer Service)
accounts@lifetimeincome.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lifetimeincome.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Earl Stewart
Khandallah, Wellington, 6035
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Ralph Earle Stewart
Khandallah, Wellington, 6035
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Martin Hawes
Sumner, Christchurch, 8081
Address used since 04 Sep 2020
Huntsbury, Christchurch, 8022
Address used since 01 Feb 2020
Rd 1, Queenstown, 9371
Address used since 30 Oct 2015 |
Director | 30 Nov 2015 - current |
|
John Russell Strahl
Petone, Lower Hutt, 5012
Address used since 25 Jul 2018
Waiwhetu, Lower Hutt, 5010
Address used since 30 Oct 2015 |
Director | 30 Nov 2015 - current |
|
Diana Crossan
Northland, Wellington, 6012
Address used since 30 Oct 2015 |
Director | 30 Nov 2015 - current |
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Apr 2019 |
Director | 11 Apr 2019 - current |
|
Susannah Adair Staley
Saint Leonards, Dunedin, 9022
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 22 Feb 2024 |
Director | 22 Feb 2024 - current |
|
Graeme Robertson Mitchell
Waikanae Beach, Waikanae, 5036
Address used since 30 Apr 2019
Woburn, Lower Hutt, 5010
Address used since 30 Oct 2015 |
Director | 23 Nov 2015 - 25 Aug 2022 |
|
Timothy Scott Paris
Guilford, Connecticut, CT 06437
Address used since 30 Oct 2015 |
Director | 30 Nov 2015 - 28 Apr 2020 |
|
Michael John Cullen
Ohope, Ohope, 3121
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - 31 Mar 2020 |
|
Rhys Gwilym
Melrose, Wellington, 6023
Address used since 19 May 2014 |
Director | 19 May 2014 - 01 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 10760, Wellington, 6140 | Postal | 03 Aug 2021 |
Principal place of activity
| Floor 3, 120 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 5, 120 Featherston Street, Wellington Central, Wellington, 6011 | Physical | 21 Aug 2019 - 22 Aug 2019 |
| Floor 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 22 May 2019 - 23 Feb 2021 |
| 120 Featherston Street, Wellington Central, Wellington, 6011 | Physical | 05 May 2017 - 21 Aug 2019 |
| 50-64 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 19 Apr 2017 - 22 May 2019 |
| 50-64 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical | 19 Apr 2017 - 05 May 2017 |
| 90 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 12 Dec 2014 - 19 Apr 2017 |
| 50 Clark Street, Khandallah, Wellington, 6035 | Physical & registered | 19 May 2014 - 12 Dec 2014 |
Financial Data
Financial info
374
Total number of Shares
August
Annual return filing month
March
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 374
| Shareholder Name | Address | Period |
|---|---|---|
|
Retirement Income Group Limited Shareholder NZBN: 9429041526897 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
04 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Capital Holdings Limited Shareholder NZBN: 9429030312586 Company Number: 4351118 Entity |
19 May 2014 - 04 Dec 2014 | |
|
Stewart Capital Holdings Limited Shareholder NZBN: 9429030312586 Company Number: 4351118 Entity |
19 May 2014 - 04 Dec 2014 |
Ultimate Holding Company
| Effective Date | 14 Oct 2018 |
| Name | Retirement Income Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5522045 |
| Country of origin | NZ |
| Address |
Floor 5, 50 Customhouse Quay Wellington Central Wellington 6011 |
Location
Companies nearby
 |
Duncan Cotterill Wellington (gft) Trustee Limited Level 2 |
|
Smbb Trustees Limited Level 2 |
|
Duncan Cotterill Wellington Trustee (2014) Limited Level 2 |
|
Rangitikei Kiwi Can Charitable Trust C/o Evans Henderson Woodbridge |
|
Women In Super (nz) Incorporated Phillips Fox |
|
Simplicity Foundation Dla Piper |
Similar companies
|
Tmf Trustee Services (creo) Limited 38-42 Waring Taylor Street |
|
Corner Post Limited 5 Ridvan Grove |
|
J M Lee Trustee Limited 34 Edgecombe Street |
|
Peters Profit Limited 26 Cedarwood Street |
|
Tbhc Trustee Company No 1 Limited 428 Muritai Road |
|
Perry Family Trustee Limited 60 Kings Crescent |